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Companies/00758979

Collinson Insurance Services Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Astrenska Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-30 · No cessation recorded

Source record 146943021
Show 3 ceased records
Collinson Insurance (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-30 · Ceased 2026-07-30

Source record 146943004
Astrenska Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-30 · Ceased 2026-07-30

Source record 146943016
Collinson Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-30

Source record 149782365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 52 historical
SP
Stuart PurdyCurrent director
Appointed 2026-04-28
+5 others
JH
Jeffrey HerdmanCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+4 others
CorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-02-14 · 2 yrs
+34 others
PE
Paul EscottCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+25 others
LW
Lawrence WattsCurrent director
Appointed 2014-11-24 · 11 yrs · Director
+8 others
GL
Gregory LawsonCurrent director
Appointed 2013-10-02 · 13 yrs · Director
+2 others
Show 52 historical appointments
SH
Susan HaywardResigned director
Resigned 2022-01-21 · 1 yr · None
JR
John RoomeResigned director
Resigned 2021-08-16 · 1 yr · Director
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
MT
Martin TottyResigned director
Resigned 2018-10-01 · 7 yrs · Director
RC
Richard ClarkeResigned director
Resigned 2018-08-20 · 4 yrs · Financial Controller
RC
Richard ColemanResigned director
Resigned 2018-04-10 · 1 yr · Company Director
SJ
Simon JonesResigned director
Resigned 2015-12-11 · 4 yrs · Company Director
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
RS
Robert SpindloeResigned director
Resigned 2013-10-02 · 5 yrs · Insurance Claims Manager
DG
David GoodersonResigned secretary
Resigned 2013-10-02
GA
Gareth AbsalomResigned director
Resigned 2013-10-02 · 2 yrs · Insurance Manager
DE
David EvansResigned director
Resigned 2013-10-02 · 7 yrs · Company Director
SF
Scott FordhamResigned director
Resigned 2013-10-02 · 1 yr · Chartered Accountant
PE
Paul EscottResigned director
Resigned 2013-10-02 · Company Director
CE
Colin EvansResigned director
Resigned 2013-10-02 · 1 yr · Company Director
LS
Latif SayaniResigned director
Resigned 2010-08-16 · 3 yrs · Director
TA
Timothy AblettResigned director
Resigned 2010-01-28 · 3 yrs · Company Director
JB
John BradburyResigned secretary
Resigned 2009-02-26 · 4 yrs · Solicitor
PL
Patrick LeroyResigned director
Resigned 2008-11-17 · 4 yrs · Director
PR
Peter RobinsonResigned director
Resigned 2006-04-25 · 3 yrs · Director
OC
Odile CollignonResigned director
Resigned 2005-11-17 · 6 yrs · Director
GD
Giorgio DaboniResigned director
Resigned 2005-11-17 · 4 yrs · Director
PE
Paul EverettResigned director
Resigned 2005-11-17 · 5 yrs · Director
TC
Trevor ChrismasResigned director
Resigned 2005-11-17 · 7 yrs · Director
CW
Charles WalckenaerResigned director
Resigned 2005-10-10 · 2 yrs · Director
JK
Jean KramarzResigned director
Resigned 2005-07-01 · 1 yr · Director
CR
Christopher ReynoldsResigned director
Resigned 2005-06-15 · Director
SC
Stephen CoombesResigned director
Resigned 2005-06-15 · Director
DB
Daniel BoudinResigned director
Resigned 2005-06-09 · Director
MV
Martin VialResigned director
Resigned 2005-06-09 · 6 yrs · Director
DC
David CrapnellResigned directorResigned secretary
Resigned 2005-03-11 · 5 yrs · Certified Accountant
SK
Stephan KonigResigned director
Resigned 2004-03-22 · 1 yr · Finance Director
WV
William Van KlaverenResigned director
Resigned 2003-09-11 · 10 yrs · Self Employed
JC
Jean ChauvinResigned director
Resigned 2003-09-11 · 1 yr · Generali France Group Technica
MB
Michael BrockmanResigned director
Resigned 2001-03-27 · 3 yrs · Consulting Actuary
YG
Yves GallandResigned director
Resigned 2000-05-23 · 2 yrs · Director
RR
Richard ReidResigned director
Resigned 1999-03-23 · 1 yr · Chartered Accountant
FC
Francois CommuneResigned director
Resigned 1998-09-10 · 7 yrs · Finance Director
AT
Alberto TiberiniResigned director
Resigned 1997-01-20 · 2 yrs · Insurance
PM
Paul MonksResigned director
Resigned 1995-07-01 · 9 yrs · Company Director
AC
Alan CousinsResigned director
Resigned 1995-07-01 · 9 yrs · General Manager
PL
Patrick LeroyResigned director
Resigned 1995-06-19 · 2 yrs · International Director
YO
Yvon OllivierResigned director
Resigned 1994-09-06 · 5 yrs · Vice President
AS
Andrew SimsResigned secretary
Resigned 1994-04-14 · 3 yrs
JM
John MillerResigned director
Resigned 1993-02-26 · 10 yrs · Company Director
RV
Reinier Van Der WoudeResigned director
Resigned 1992-06-29 · 5 yrs · Company Director
PI
Paolo IonaResigned director
Resigned 1992-06-29 · 2 yrs · Company Director
SB
Sergio BalbinotResigned director
Resigned 1992-06-29 · 2 yrs · Company Director
PF
Paul FilerResigned secretary
Resigned 1992-06-29 · 1 yr
AD
Anthony DunlopResigned director
Resigned 1992-06-29 · 4 yrs · Company Director
SR
Sheridan RobertsResigned director
Resigned 1992-06-29 · 6 yrs · Divisional Director Eagle Star

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active